Vesta Compliance Solutions
Business Services · New York, United States · 11-50 Employees
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Overview
Headquarters
30 W 34th St, New York, New York, 10001,...Phone Number
(201) 446-9797Revenue
<$5 MillionIndustry
ZI Rank: 1
Signal Type
Feb
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ZI Rank
1
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1
About Vesta Compliance Solutions
Vesta Compliance Solutions, LLC is an international consulting firm that specializes in helping banks and financial institutions detect, assess, and prevent financial crimes through their expertise in AML, BSA, and KYC compliance. Established in 2003, the company combines traditional and innovative solutions to create effective compliance programs tailored to the evolving needs of its clients. With offices in New York City and Utrecht, Netherlands, Vesta is committed to empowering financial institutions to protect their assets and reputation. Additionally, Vesta runs a prominent compliance industry peer group to strengthen the compliance ecosystem.Explore more
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Revenue
Number of Employees
Type
Funding
Founded In
Vesta Compliance Solution...
<$5M
11-50
Private
-
2003
N/A
Company Profile Activity
Activity Insights
Vesta Compliance Solutions is experiencing very low activity levels compared to other companies in the Business Services sector.
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Vesta Compliance Solutions is drawing exceptional interest within the Business Services industry, suggesting notable developments or strong market momentum, learn more about Vesta Compliance Solutions.
Vesta Compliance Solutions Tech Stack
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Vesta Compliance Solutions, LLC is an international consulting firm that specializes in helping banks and financial institutions detect, assess, and prevent financial crimes through their expertise in AML, BSA, and KYC compliance. Established in 2003, the company combines traditional and innovative solutions to create effective compliance programs... Read More
